Treasury Department

@USTreasury ↗

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Last Checked Aug. 26, 2022

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Thu Mar 17 19:59:10 +0000 2022

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Treasury Department @USTreasury

Following the launch meeting of the Russian Elites, Proxies, and Oligarchs (REPO) Task Force, the members from participating countries released the following joint statement: https://t.co/egeydvqY32 — PolitiTweet.org

Posted March 17, 2022

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Treasury Department @USTreasury

Today, OFAC sanctioned Alain Goetz, the African Gold Refinery in Uganda, and a network of companies involved in the illicit movement of gold valued at hundreds of millions of dollars per year from the Democratic Republic of the Congo (DRC). https://t.co/yKqBftP2yj — PolitiTweet.org

Posted March 17, 2022

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Treasury Department @USTreasury

Today, OFAC designated the Los Huistas Drug Trafficking Organization (DTO) and its leaders for drug trafficking that threatens the people and security of the United States and Guatemala. https://t.co/8XOBSDvYYn — PolitiTweet.org

Posted March 18, 2022